Ultimate Cars Limited

Company Name	Ultimate Cars Limited
Company Status	Dissolved
Company Number	04573826
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)
Dissolution Date	7 June 2011 (12 years, 11 months ago)
Previous Names	Hydecourt Limited and Simply Phones Ne Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Tariq Usman
Nationality	British
Status	Closed
Appointed	05 June 2003(7 months, 1 week after company formation)
Appointment Duration	8 years (closed 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Emerson Avenue Middlesbrough Cleveland TS5 7QP

Director Name	Araf Din
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2004(2 years after company formation)
Appointment Duration	6 years, 6 months (closed 07 June 2011)
Role	IT Consultant
Correspondence Address	85a Junction Road Norton Stockton On Tees Cleveland TS20 1PU

Director Name	Mr Omar Usman Din
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2004(2 years after company formation)
Appointment Duration	6 years, 6 months (closed 07 June 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	57 Harlsey Road Hartburn Stockton Cleveland TS18 5DJ

Director Name	Mr Sahail Usman Din
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 June 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	125 Green Lane Middlesbrough Cleveland TS5 7AD

Director Name	Mr Sahail Usman Din
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	125 Green Lane Middlesbrough Cleveland TS5 7AD

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	27 Orde Wingate Way Stockton-On -Tees Teesside TS19 0GA
Region	North East
Constituency	Stockton North
County	County Durham
Ward	Newtown
Built Up Area	Teesside

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2011	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 2 (5 pages)
26 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders Statement of capital on 2009-11-26 GBP 2 (5 pages)
21 August 2009	Accounts made up to 31 October 2008 (2 pages)
21 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
10 December 2008	Return made up to 25/10/08; full list of members (4 pages)
10 December 2008	Return made up to 25/10/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from durham tees valley business centre primrose hill industrial estate orde wingate way stockton TS190GA (1 page)
25 September 2008	Accounts made up to 31 October 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 September 2008	Return made up to 25/10/07; full list of members (4 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Registered office changed on 25/09/2008 from durham tees valley business centre primrose hill industrial estate orde wingate way stockton TS190GA (1 page)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Return made up to 25/10/07; full list of members (4 pages)
25 September 2008	Location of register of members (1 page)
9 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
9 August 2007	Accounts made up to 31 October 2006 (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
10 April 2007	Company name changed simply phones ne LTD\certificate issued on 10/04/07 (2 pages)
10 April 2007	Company name changed simply phones ne LTD\certificate issued on 10/04/07 (2 pages)
6 December 2006	Return made up to 25/10/06; full list of members 363(287) ‐ Registered office changed on 06/12/06 (7 pages)
6 December 2006	Return made up to 25/10/06; full list of members (7 pages)
15 February 2006	Accounts made up to 31 October 2005 (2 pages)
15 February 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
6 February 2006	Return made up to 25/10/05; full list of members 363(287) ‐ Registered office changed on 06/02/06 (7 pages)
6 February 2006	Return made up to 25/10/05; full list of members (7 pages)
26 January 2006	Registered office changed on 26/01/06 from: business centre 70 brunswick street stockton on tees cleveland TS18 1DW (1 page)
26 January 2006	Registered office changed on 26/01/06 from: business centre 70 brunswick street stockton on tees cleveland TS18 1DW (1 page)
11 February 2005	Company name changed hydecourt LIMITED\certificate issued on 11/02/05 (2 pages)
11 February 2005	Company name changed hydecourt LIMITED\certificate issued on 11/02/05 (2 pages)
25 November 2004	Director resigned (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	Return made up to 25/10/04; full list of members (6 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Return made up to 25/10/04; full list of members (6 pages)
25 November 2004	Director resigned (1 page)
27 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
27 August 2004	Accounts made up to 31 October 2003 (1 page)
31 October 2003	Return made up to 25/10/03; full list of members (6 pages)
31 October 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(288) ‐ Director's particulars changed (6 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	New director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Registered office changed on 11/06/03 from: 88A tooley street london bridge london SE1 2TF (1 page)
25 October 2002	Incorporation (9 pages)

Ultimate Cars Limited

Business Activity

Directors

Location

Accounts

Filing History

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